Stickwain Limited

Company Name	Stickwain Limited
Company Status	Active
Company Number	01516599
Category	Private Limited Company
Incorporation Date	9 September 1980(43 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Ms Anastasia Stavropoulos
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	152 Shirland Road London W9 2BT

Director Name	Mrs Ann Stavropoulos
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	25 January 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	152 Shirland Road London W9 2BT

Director Name	Mr Harilaos Stavropoulos
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Greek
Status	Current
Appointed	25 January 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	152 Shirland Road London W9 2BT

Director Name	Mr Aristides Stavropoulos
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(42 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	152 Shirland Road Maida Vale London W9 2BT

Director Name	Mr Aristides Stavropoulos
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(10 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 April 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	152 Shirland Road London W9 2BT

Secretary Name	Mrs Ann Stavropoulos
Nationality	British
Status	Resigned
Appointed	25 January 1991(10 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 26 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	152 Shirland Road London W9 2BT

Secretary Name	Harilaos Stavropoulos
Nationality	British
Status	Resigned
Appointed	09 July 2009(28 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 January 2023)
Role	Company Director
Correspondence Address	152 Shrland Road Maida Vale London W9 2BT

Secretary Name	LEVI Royce Chartered Certified Accountants (Corporation)
Status	Resigned
Appointed	26 March 2007(26 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2009)
Correspondence Address	55 Cuckoo Avenue Hanwell London W7 1BW

Location

Registered Address	152 Shirland Road Maida Vale London W9 2BT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Harrow Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Ann Stavropoulos 25.00% Ordinary
25 at £1	Aristides Stavropoulos 25.00% Ordinary
25 at £1	Harilaos Stavropoulos 25.00% Ordinary
25 at £1	Mrs Anastasia Stavropoulas 25.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

30 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
17 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
26 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
15 June 2017	Second filing of the annual return made up to 21 January 2016 (22 pages)
15 June 2017	Second filing of the annual return made up to 21 January 2016 (22 pages)
15 March 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
15 March 2017	Accounts for a dormant company made up to 31 October 2016 (6 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
19 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
19 February 2016	Accounts for a dormant company made up to 31 October 2015 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 (6 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/06/17. (8 pages)
21 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 15/06/17. (8 pages)
16 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
16 April 2015	Accounts for a dormant company made up to 31 October 2014 (6 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 October 2013 (6 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
27 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (6 pages)
11 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
11 June 2013	Accounts for a dormant company made up to 31 October 2012 (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
15 February 2012	Accounts for a dormant company made up to 31 October 2011 (6 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 October 2010 (6 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (10 pages)
8 July 2010	Accounts for a dormant company made up to 31 October 2009 (10 pages)
3 February 2010	Director's details changed for Ann Stavropoulos on 21 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Anastasia Stavropoulas on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mrs Anastasia Stavropoulas on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Ann Stavropoulos on 21 January 2010 (2 pages)
3 February 2010	Director's details changed for Mrs Anastasia Stavropoulas on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Harilaos Stavropoulos on 21 January 2010 (2 pages)
3 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Harilaos Stavropoulos on 21 January 2010 (2 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
17 July 2009	Registered office changed on 17/07/2009 from 152 shirland road london W9 2BT uk (1 page)
17 July 2009	Registered office changed on 17/07/2009 from, 152 shirland road, london, W9 2BT, uk (1 page)
17 July 2009	Registered office changed on 17/07/2009 from, 152 shirland road, london, W9 2BT, uk (1 page)
17 July 2009	Secretary appointed harilaos stavropoulos (1 page)
17 July 2009	Secretary appointed harilaos stavropoulos (1 page)
16 July 2009	Appointment terminated secretary levi royce chartered certified accountants (1 page)
16 July 2009	Appointment terminated secretary levi royce chartered certified accountants (1 page)
16 July 2009	Registered office changed on 16/07/2009 from 55 cuckoo avenue hanwell london W7 1BW (1 page)
16 July 2009	Registered office changed on 16/07/2009 from, 55 cuckoo avenue, hanwell, london, W7 1BW (1 page)
16 July 2009	Registered office changed on 16/07/2009 from, 55 cuckoo avenue, hanwell, london, W7 1BW (1 page)
18 February 2009	Return made up to 21/01/09; full list of members (4 pages)
18 February 2009	Return made up to 21/01/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 February 2008	Return made up to 21/01/08; full list of members (4 pages)
25 February 2008	Return made up to 21/01/08; full list of members (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
16 August 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: c/o freemans, solar house 282 chase house, london, N14 6NZ (1 page)
19 April 2007	Registered office changed on 19/04/07 from: c/o freemans solar house 282 chase house london N14 6NZ (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
18 February 2007	Return made up to 21/01/07; full list of members (8 pages)
18 February 2007	Return made up to 21/01/07; full list of members (8 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
7 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 February 2006	Return made up to 21/01/06; full list of members (8 pages)
3 February 2006	Return made up to 21/01/06; full list of members (8 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
25 February 2005	Return made up to 25/01/05; full list of members (8 pages)
25 February 2005	Return made up to 25/01/05; full list of members (8 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 May 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 February 2003	Return made up to 25/01/03; full list of members (8 pages)
8 February 2003	Return made up to 25/01/03; full list of members (8 pages)
21 July 2002	Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page)
21 July 2002	Registered office changed on 21/07/02 from: sterling house, 2B fulbourne road, london, E17 4EE (1 page)
26 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 February 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 February 2002	Return made up to 25/01/02; full list of members (8 pages)
11 February 2002	Return made up to 25/01/02; full list of members (8 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
19 February 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
8 February 2001	Return made up to 25/01/01; full list of members (8 pages)
8 February 2001	Return made up to 25/01/01; full list of members (8 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 May 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 January 2000	Return made up to 25/01/00; full list of members (8 pages)
25 January 2000	Return made up to 25/01/00; full list of members (8 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 April 1999	Registered office changed on 26/04/99 from: bridge house, 648/652 high road, london, E10 6RN (1 page)
26 April 1999	Registered office changed on 26/04/99 from: bridge house 648/652 high road london E10 6RN (1 page)
3 February 1999	Return made up to 25/01/99; no change of members (4 pages)
3 February 1999	Return made up to 25/01/99; no change of members (4 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
9 May 1997	Return made up to 25/01/97; no change of members (4 pages)
9 May 1997	Return made up to 25/01/97; no change of members (4 pages)
6 May 1997	Registered office changed on 06/05/97 from: 30/38 hammersmith broadway london W6 7AB (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 30/38 hammersmith broadway, london W6 7AB (1 page)
24 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
24 March 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
20 February 1996	Return made up to 25/01/96; full list of members (6 pages)
20 February 1996	Return made up to 25/01/96; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
11 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

Stickwain Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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